Tag: Suspected Internet fraudster
Breaking: EFCC arraigns suspected Internet fraudster, Mompha
The Economic and Financial Crimes Commission, EFCC, has arraigned suspected internet fraudster, Ismaila Mustapha, alias Mompha. Mompha was…
‘He operates 51 Nigerian bank accounts’ — Magu says Mompha’s arrest an achievement
The arrest of Ismaila Mustapha popularly known as Mompha and Hamza Koudeih, his associate has been described as…
VIDEO: MSc holder and suspected Yahoo school proprietor confesses
Hours after arrest, a suspected internet fraudster identified as Ernest Ogbor has confessed to charges levelled against him…
UPDATE: PHOTOS: Mass harvest as EFCC arrests 94 suspected internet fraudsters in Osogbo
It was a season of harvest for men of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal…
PHOTOS: EFCC arrests 18 Internet fraudsters in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office has arrested 18 suspected internet fraudsters for alleged…